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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Domb, Karen Christina
    Retail Security Sales
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Jane Elizabeth
    Accounts Manager
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Hennessy, Enda Kevin
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
    Hennessy, Enda Kevin
    Director
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2007-11-05
    OF - Secretary → CIF 0
    Mr Enda Kevin Hennessy
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ellis, Susan
    Company Secretary born in June 1959
    Individual (5 offsprings)
    Officer
    1999-06-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Sadler, Michelle Allison
    Accounts Officer
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Titmuss, Gillian
    Individual (40 offsprings)
    Officer
    1999-06-22 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 7
    Wilson, Philip
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2007-11-06
    OF - Director → CIF 0
parent relation
Company in focus

1ST POINT (UK) LIMITED

Period: 2000-02-04 ~ now
Company number: 03793068
Registered names
1ST POINT (UK) LIMITED - now
FREEFUND LIMITED - 2000-02-04
DAWNSWELL LIMITED - 1999-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
425,000 GBP2025-03-31
225,000 GBP2024-03-31
Property, Plant & Equipment
355,243 GBP2025-03-31
469,636 GBP2024-03-31
Fixed Assets
780,243 GBP2025-03-31
694,636 GBP2024-03-31
Total Inventories
165,400 GBP2025-03-31
165,200 GBP2024-03-31
Debtors
350,300 GBP2025-03-31
376,154 GBP2024-03-31
Cash at bank and in hand
1,814,184 GBP2025-03-31
614,186 GBP2024-03-31
Current Assets
2,329,884 GBP2025-03-31
1,155,540 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,158,425 GBP2025-03-31
-701,111 GBP2024-03-31
Net Current Assets/Liabilities
1,171,459 GBP2025-03-31
454,429 GBP2024-03-31
Total Assets Less Current Liabilities
1,951,702 GBP2025-03-31
1,149,065 GBP2024-03-31
Creditors
Amounts falling due after one year
-44,877 GBP2025-03-31
-13,329 GBP2024-03-31
Net Assets/Liabilities
1,906,825 GBP2025-03-31
1,135,736 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,906,819 GBP2025-03-31
1,135,730 GBP2024-03-31
Equity
1,906,825 GBP2025-03-31
1,135,736 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
425,000 GBP2025-03-31
225,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
392,755 GBP2025-03-31
497,969 GBP2024-03-31
Property, Plant & Equipment - Disposals
-191,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,512 GBP2025-03-31
28,333 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,179 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 1ST POINT (UK) LIMITED
    Info
    FREEFUND LIMITED - 2000-02-04
    DAWNSWELL LIMITED - 2000-02-04
    Registered number 03793068
    Lowdam Lodge, Pole Hill Road, Hillingdon, Middlesex UB10 0QE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • 1ST POINT (UK) LIMITED
    S
    Registered number 03793068
    Lowdam Lodge, Pole Hill Road, Hillingdon, Middlesex, England, UB10 0QE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLEXAN INTERNATIONAL LIMITED
    04258376
    Lowdham Lodge, Pole Hill Road, Uxbridge, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-12 ~ 2024-12-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.